Mehta Suraya Pvt Ltd
About Mehta Suraya Pvt Ltd
Data last updated: 18 December 2025
Mehta Suraya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 June 1960, the company has been in operation for over 66 years.
Registered with ROC Kolkata under CIN U70109WB1960PTC024729.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.6 Lakh. It is led by directors including Dipesh Nandi and Santosh Kumar Shyamsukha.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14/1B Ezra Street Top Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.65 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹18.5 Cr and satisfied charges of ₹3.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14/1B Ezra Street Top Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Mehta Suraya Pvt Ltd
Mehta Suraya Pvt Ltd is engaged in principal business activities including real estate and trade, with detailed activities including real estate activities with own or leased property, wholesale trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Mehta Suraya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Mehta Suraya Pvt Ltd
Mehta Suraya Pvt Ltd is audited by S.C.SONI & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.C.SONI & CO. | Locked | Locked | Locked |
Complete auditor history for Mehta Suraya Pvt Ltd
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Board of Directors of Mehta Suraya Pvt Ltd
Mehta Suraya Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipesh Nandi | Director | 02 Sep 2019 | 7 Years 0 Months | Current |
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Santosh Kumar Shyamsukha
Also directs:
Sulabh Vanijya Ltd
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Director | 01 Apr 1997 | 29 Years 5 Months | Current |
| Vivek Dugar | Director | 31 Jan 2016 | 10 Years 7 Months | Current |
Financials of Mehta Suraya Pvt Ltd FY 2025 filings available
Mehta Suraya Pvt Ltd reported revenue of ₹9.65 Cr (up 257.00% YoY) for FY 2025.
Ten-year financial statements for Mehta Suraya Pvt Ltd
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Ownership and Shareholding of Mehta Suraya Pvt Ltd
Shareholding and ownership data for Mehta Suraya Pvt Ltd
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Charges & Borrowings of Mehta Suraya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Aug 2019 | Others | ₹5 Cr | Open |
| 10 Apr 2018 | Canara Bank | ₹13.5 Cr | Open |
| 22 Sep 2022 | Canara Bank | ₹38.9 Lakh | Satisfied |
| 24 Nov 2021 | Canara Bank | ₹1 Cr | Satisfied |
| 08 Sep 2021 | Canara Bank | ₹1.3 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Mehta Suraya Pvt Ltd
View historical data on people associated with Mehta Suraya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Mehta Suraya Pvt Ltd
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GST Compliance of Mehta Suraya Pvt Ltd
GST registrations and filing compliance for Mehta Suraya Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Mehta Suraya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Mehta Suraya Pvt Ltd
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MSME Payment Delays by Mehta Suraya Pvt Ltd
MSME payment history for Mehta Suraya Pvt Ltd
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Subsidiaries & Group Companies of Mehta Suraya Pvt Ltd
Corporate group structure for Mehta Suraya Pvt Ltd
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MCA Filings & Documents of Mehta Suraya Pvt Ltd
MCA filings and documents for Mehta Suraya Pvt Ltd
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Recent Activity on Mehta Suraya Pvt Ltd
Frequently Asked Questions about Mehta Suraya Pvt Ltd
Mehta Suraya Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 June 1960 (66+ years old) and is registered under CIN U70109WB1960PTC024729.
Mehta Suraya Pvt Ltd reported revenue of ₹9.65 Cr for FY 2025 (up 257.00% YoY).
The current directors of Mehta Suraya Pvt Ltd are:
- Dipesh Nandi - Director
- Santosh Kumar Shyamsukha - Director
- Vivek Dugar - Director
The primary industry of Mehta Suraya Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Mehta Suraya Pvt Ltd can be reached at the registered office: 141B Ezra Street Top Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4.6 Lakh.